

| HOTEL SHILLA LTD | 11/03/2016 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Oppose |
| 2.1 | Amend Articles | Oppose |
| 2.2 | Amend Articles | Oppose |
| 3.1 | Elect Jin-Ho Jeong | Oppose |
| 3.2 | Elect Jae-Woo Moon | Oppose |
| 3.3 | Elect Yeong-ho Oh | Oppose |
| 3.4 | Elect Hong-gwan Chae | Oppose |
| 4.1 | Elect Audit Committee Member Jin-Ho Jeong | Oppose |
| 4.2 | Elect Audit Committee Member Won-Yong Kim | Oppose |
| 4.3 | Elect Audit Committee Member Jae-Woo Moon | Oppose |
| 5 | Approval of Remuneration for Director | Oppose |